[EMICO] General Meeting on 12-Sep-2024

Stock
[EMICO]: EMICO HOLDINGS BHD
Announcement Date
30-Jul-2024
Reference No.
GMA-29072024-00017
Corporate Action ID
MY240729MEET0016
Type
General Meeting
Date & Time
12-Sep-2024 11:00
Depositor Date
23-Aug-2024
Venue
The Conference Room of Emico Holdings Berhad 18 Lebuhraya Kampung Jawa 11900 Bayan Lepas Penang
Description
32nd Annual General Meeting
EMICO-NoticeAd-2024.pdf
Outcome

The Board of Directors of Emico Holdings Berhad("the Company") is pleased to announce that all the resolutions put to the 32ndAnnualGeneral Meeting of Company held today, 12September 2024werecarried.

All the resolutions were voted upon by poll and the results of the poll were validated by Mr. Teoh Ming Liang,the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 12 September 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Lim Teck Chye, a Director who retires by rotation in accordance with Article 103 of the Companys' Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 0
No. of Shares 60,737,288 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Jimmy Ong Chin Keng, a Director who retires by rotation in accordance with Article 103 of the Companys' Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 0
No. of Shares 60,737,288 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees of not exceeding RM100,000 to the Executive Directors of the Company for the financial year ending 31 March 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 0
No. of Shares 60,737,288 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees of not exceeding RM150,000 to the Non-Executive Directors of the Company for the financial year ending 31 March 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 0
No. of Shares 60,737,288 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' benefits up to an amount not exceeding RM120,000.00 payable to the Non-Executive Directors of the Company from the conclusion of the 32nd AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 0
No. of Shares 60,737,288 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. BDO PLT as Auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 0
No. of Shares 60,737,288 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To authorise the Directors to allot and issue new shares in the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 0
No. of Shares 60,737,288 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 0
No. of Shares 29,444,929 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment